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Company dossier

MO-LALLAU MARQUETTE

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821545993 · 821545993 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMO-LALLAU MARQUETTE

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Registration821545993

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-07-15

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Registered address30 RUE TRUFFAUT, 75017 PARIS 17

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Industry47.11B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

D.I.S.Cactive MO-ANDILLYdissolved MO-ARGENTEUILdissolved MO-BACHANdissolved MO-BEAUVAISdissolved MO-BOURECQdissolved MO-BRETEUIL SUR NOYEdissolved MO-BRUAYdissolved MO-CHILLYdissolved MO-DROCOURTdissolved MO-FLERSdissolved MO-GOUVIEUXdissolved MO-HAZEBROUCKdissolved MO-HOUPLINE TOURCOINGdissolved MO-LA CHAUSSEE D'IVRYdissolved MO-LANNOYdissolved MO-MARGNY COMPIEGNEdissolved MO- PONTAULT COMBAULTdissolved MO-RONCQdissolved MO-SAVIGNY LE TEMPLEdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
ADAM LUKASZ Kuzmicz	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2016-07-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100